M&G PLATFORM NOMINEES LIMITED
- Company statusactive
- Company No09581702
- Age10 years 2 months Incorporated 8 May 2015
- Officers4
Address
10 Fenchurch Avenue, London, EC3M 5AG
M&G PLATFORM NOMINEES LIMITED is an active company incorporated on 8 May 2015 and based in London. The company was registered 10 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 30 Jun 2025
Appoint Person Director Company With Name Date
6 Months Ago on 24 Jan 2025
Termination Director Company With Name Termination Date
6 Months Ago on 24 Jan 2025
Appoint Person Director Company With Name Date
6 Months Ago on 14 Jan 2025
Accounts With Accounts Type Dormant
10 Months Ago on 19 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 04 Jul 2024
Accounts With Accounts Type Dormant
2 Years Ago on 19 Jul 2023
Confirmation Statement With No Updates
2 Years Ago on 06 Jul 2023
Accounts With Accounts Type Dormant
2 Years Ago on 23 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 27 Jun 2022
Accounts With Accounts Type Dormant
4 Years Ago on 29 Jul 2021
Confirmation Statement With No Updates
4 Years Ago on 22 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 02 Jun 2020
Accounts With Accounts Type Dormant
5 Years Ago on 22 May 2020
Accounts With Accounts Type Dormant
5 Years Ago on 03 Oct 2019
Change To A Person With Significant Control
5 Years Ago on 27 Sep 2019
Appoint Person Director Company With Name Date
5 Years Ago on 18 Sep 2019
Termination Director Company With Name Termination Date
6 Years Ago on 10 Jul 2019
Confirmation Statement With Updates
6 Years Ago on 29 May 2019
Change Corporate Secretary Company With Change Date
6 Years Ago on 23 Apr 2019
Change To A Person With Significant Control
6 Years Ago on 23 Apr 2019
Change Person Director Company With Change Date
6 Years Ago on 23 Apr 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 18 Apr 2019
Appoint Person Director Company With Name Date
6 Years Ago on 18 Feb 2019
Termination Director Company With Name Termination Date
6 Years Ago on 18 Jan 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| M&G MANAGEMENT SERVICES LIMITED | corporate secretary | 08 May 2015 | |
| ARONA, Marcello, Mr | director | May 1971 | 13 Jan 2025 |
| MUMFORD, Laurence John | director | Apr 1966 | 08 May 2015 |
| SMYTH, Christopher Maurice | director | Apr 1977 | 01 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| M&G Fa Limited | 06 Apr 2016 |
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M&G MANAGEMENT SERVICES LIMITED is a mutual person.
M&G MANAGEMENT SERVICES LIMITED is a mutual person.
M&G MANAGEMENT SERVICES LIMITED is a mutual person.
M&G MANAGEMENT SERVICES LIMITED is a mutual person.
M&G MANAGEMENT SERVICES LIMITED is a mutual person.
M&G MANAGEMENT SERVICES LIMITED is a mutual person.
M&G MANAGEMENT SERVICES LIMITED is a mutual person.
M&G MANAGEMENT SERVICES LIMITED is a mutual person.
M&G MANAGEMENT SERVICES LIMITED is a mutual person.
M&G MANAGEMENT SERVICES LIMITED is a mutual person.
M&G MANAGEMENT SERVICES LIMITED is a mutual person.
M&G MANAGEMENT SERVICES LIMITED is a mutual person.
M&G MANAGEMENT SERVICES LIMITED is a mutual person.
M&G MANAGEMENT SERVICES LIMITED is a mutual person.
M&G MANAGEMENT SERVICES LIMITED is a mutual person.
M&G MANAGEMENT SERVICES LIMITED is a mutual person.
M&G MANAGEMENT SERVICES LIMITED is a mutual person.
M&G MANAGEMENT SERVICES LIMITED is a mutual person.
M&G MANAGEMENT SERVICES LIMITED is a mutual person.
M&G MANAGEMENT SERVICES LIMITED is a mutual person.
M&G MANAGEMENT SERVICES LIMITED is a mutual person.
M&G MANAGEMENT SERVICES LIMITED is a mutual person.
M&G MANAGEMENT SERVICES LIMITED is a mutual person.
M&G MANAGEMENT SERVICES LIMITED is a mutual person.
M&G MANAGEMENT SERVICES LIMITED is a mutual person.
M&G MANAGEMENT SERVICES LIMITED is a mutual person.
M&G MANAGEMENT SERVICES LIMITED, ARONA, Marcello, Mr , FITZGERALD, Sean Andrew are mutual persons.
M&G MANAGEMENT SERVICES LIMITED, ARONA, Marcello, Mr , MUMFORD, Laurence John, FITZGERALD, Sean Andrew, MACDOWALL, Graham Williamson are mutual persons.
M&G MANAGEMENT SERVICES LIMITED is a mutual person.
M&G MANAGEMENT SERVICES LIMITED is a mutual person.
M&G MANAGEMENT SERVICES LIMITED is a mutual person.
M&G MANAGEMENT SERVICES LIMITED is a mutual person.
M&G MANAGEMENT SERVICES LIMITED is a mutual person.
M&G MANAGEMENT SERVICES LIMITED is a mutual person.
M&G MANAGEMENT SERVICES LIMITED is a mutual person.
ARONA, Marcello, Mr , SMYTH, Christopher Maurice, FITZGERALD, Sean Andrew are mutual persons.
ARONA, Marcello, Mr , SMYTH, Christopher Maurice, FITZGERALD, Sean Andrew are mutual persons.
ARONA, Marcello, Mr , MUMFORD, Laurence John, FITZGERALD, Sean Andrew, MACDOWALL, Graham Williamson are mutual persons.
ARONA, Marcello, Mr , FITZGERALD, Sean Andrew are mutual persons.
ARONA, Marcello, Mr , FITZGERALD, Sean Andrew are mutual persons.
ARONA, Marcello, Mr , MUMFORD, Laurence John, SMYTH, Christopher Maurice, FITZGERALD, Sean Andrew, MACDOWALL, Graham Williamson are mutual persons.
ARONA, Marcello, Mr , MUMFORD, Laurence John, FITZGERALD, Sean Andrew, MACDOWALL, Graham Williamson are mutual persons.
ARONA, Marcello, Mr are mutual persons.
ARONA, Marcello, Mr are mutual persons.
ARONA, Marcello, Mr are mutual persons.
ARONA, Marcello, Mr are mutual persons.
ARONA, Marcello, Mr are mutual persons.
MUMFORD, Laurence John, SMYTH, Christopher Maurice, FITZGERALD, Sean Andrew, MACDOWALL, Graham Williamson are mutual persons.
MUMFORD, Laurence John, FITZGERALD, Sean Andrew, MACDOWALL, Graham Williamson are mutual persons.
SMYTH, Christopher Maurice, FITZGERALD, Sean Andrew are mutual persons.
SMYTH, Christopher Maurice, FITZGERALD, Sean Andrew, MACDOWALL, Graham Williamson are mutual persons.
SMYTH, Christopher Maurice are mutual persons.
SMYTH, Christopher Maurice are mutual persons.
SMYTH, Christopher Maurice, FITZGERALD, Sean Andrew are mutual persons.
FITZGERALD, Sean Andrew are mutual persons.
FITZGERALD, Sean Andrew are mutual persons.
FITZGERALD, Sean Andrew are mutual persons.
FITZGERALD, Sean Andrew are mutual persons.
FITZGERALD, Sean Andrew are mutual persons.
FITZGERALD, Sean Andrew are mutual persons.
FITZGERALD, Sean Andrew are mutual persons.
FITZGERALD, Sean Andrew are mutual persons.
FITZGERALD, Sean Andrew are mutual persons.
FITZGERALD, Sean Andrew are mutual persons.
FITZGERALD, Sean Andrew are mutual persons.
FITZGERALD, Sean Andrew are mutual persons.
FITZGERALD, Sean Andrew are mutual persons.
FITZGERALD, Sean Andrew are mutual persons.
FITZGERALD, Sean Andrew are mutual persons.
MACDOWALL, Graham Williamson are mutual persons.
MACDOWALL, Graham Williamson are mutual persons.
MACDOWALL, Graham Williamson are mutual persons.
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